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[email protected] Reports & Reviews (4)

- Orange Park, FL, USA • May 27, 2025
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Hello, I received the following copy-pasted email for your investigation:

From: Paýpal_Notification Order [email protected]

Date: May 23, 2025 at 09:40:58 EDT

To: [email protected]

Subject: Thank you Your order is now complete. #IFMAQ034853-92345823JUBOLRA2 Please find the attached invoice for your reference - Signature requested by Paýpal_Notification Order

Reply-To: Dropbox Sign [email protected]

?

ACTION REQUESTED

Paýpal_Notification Order ([email protected]) has requested a signature

Review & sign

Document

Thank you Your order is now complete. #IFMAQ034853-92345823JUBOLRA2 Please find the attached invoice for your reference

Message from Paýpal_Notification Order ([email protected])

Paýpal Purchase Notification-

We have noticed unauthorised transaction from your Paýpal account with reference to an amount of $559.99 USD for purchase of Apple iPhone 14 Pro (Red) 512 GB from Apple Inc., which is charged today on May 23, 2025.

If you have you have not made this transaction, please get in touch with Customer Service on the number provided below within 24 hours of receipt of this invoice.

Need Help with the Transaction?

Call CUSTOMER SERVICE at: +1 820-206-4503

Transaction Details

* Item Name: Apple iPhone 14 Pro (Red) 512 GB

* Amount Debited: $559.99 USD

* Date of Purchase: May 23, 2025

* Invoice Number: INV923758PP

Required Action:

If you recognize this transaction, no further action is needed, and the payment will be processed as usual in case, you do not authorize this payment, immediate action is required. Please contact Resolution Center at +1 820-206-4503 (Toll - Free) to dispute or cancel the charge.

Security Advisory:

To protect your personal and financial information, please be reminded that, we will never request your password, PIN, or banking details via email or phone. Always verify unexpected messages before taking any action.

Important- This is an automated message; replies to this email are not monitored. If you suspect fraudulent activity, we urge you to contact us immediately at the number provided above.

Your security is our highest priority.

Sincerely,

Security Team

© 1999-2025 Paýpal, Inc. All rights reserved.

Reply to sender

Warning: To prevent others from accessing your document, please do not forward this email.

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I received a call from "EZ CORP" stating that I had a certified mail attempt that needed a signature and that no one was there to sign. The man gave me a reference number and told me to call 855-301-0028 to identify what the letter was referring to. When I called the number, a man answered the phone and looked up the reference number and told me it was to mediate an old account that I had with Woodforest bank that gave me a loan back in 2017. This man at EZ Corp, knew all my info. My SSN, My old address where I use to live, my old employer, etc. I told this man; I haven't had that account for years and that it actually closed years before 2017. I never borrowed a loan. Then he told me that he needed to settle with a payment arrangement and if not, then the loan office could take me to court. If I settle now, then they will close the complaint. I hung up on them and called that bank I used to have an account with YEARS ago and told them about it and they said they do not know anything about that corporation, and they do not offer loans through a 3rd party and that my account was in good standards and its CLOSED AS OF 2012! So I will be going to the local branch of that bank to get documents and getting a lawyer. EZ Corp is a scam. Time to sue!

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- Fremont, CA, USA
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He used official looking loan documents through dropbox.com to request information. it had the better Business bureau and consumer financial protection agency logos on every page of the documents and was basically scamming for my bank account information

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- Vista, CA, USA
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I've been having financial issues lately, so I've been trying to go online for short term loan. This morning between 7-7:30 , I received a call from a number that I did not recognize. Normally I do not answer it, but for some reason I did. The person on the other line claiming Jake Murphy proceeded to tell me that I have been approved for a $3000 loan. I got so excited not thinking clearly, at the time and I said to send me the proposal to my email and I will review it.. After awhile, I, sensed this was not right .. The person I spoke to had an accent. After work, I reviewed the email proposal, That's when I knew for sure it was a scam... There were many spelling errors, and if it was a proposal already for me to sign, All infos were blank and for me to complete it, even though in the beginning he said I had already been approved.

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